| Entity Name: | MOLDAVA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDAVA INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 2017 (8 years ago) |
| Document Number: | L17000110017 |
| FEI/EIN Number |
61-1990489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NORTH OCEAN BLVD, #1405, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 3100 NORTH OCEAN BLVD, #1405, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAS EDUARDO | Manager | 3100 NORTH OCEAN BLVD, #1405, FORT LAUDERDALE, FL, 33308 |
| AMUNATEGUI MARIA E | Manager | 3100 NORTH OCEAN BLVD, #1405, FORT LAUDERDALE, FL, 33308 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1820 N CORPORATE LAKES BLVD, suite 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
